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Rustam Minnikhanov

Person of interest · Politican · Sanctioned entity
Rustam Minnikhanov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMINNIKHANOV Rustam Nurgalievich · MINNIKHANOV, Rustam Nurgaliyevich · Minnikhanov Rustam Nurgaliyevich · Rustam Minnikhanov · Rustam Minnikhànov · 23 more...[sources]
Other nameMINNIKHANOV Rustam Nurgaliyevich · Minnichanow · Miñnexanov · Roustam Minnikhanov Nurgaliyevich · Rustam Minnechanow · 27 more...[sources]
Birth date[sources]
Place of birthNoviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia · Novy Arysh, Rybno-Slobodsky district, Tatarstan · Yaña Arış · г. Новый Арыш, Рыбно-Слободский район, Татарстан · м. Новий Ариш, Рибно-Слобідський район, Татарстан[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryUnited Arab Emirates · France · Russia[sources]
First nameRustam · Rustam Nurgaliyevich · Рустам[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameMINNIKHANOV · Minnikhanov · Q4295032 · Минниханов[sources]
Websiterais.tatarstan.ru[sources]
Wikidata IDQ983503[sources]
PositionMember of the State Council of the Russian Federation, Head of the Republic of Tatarstan (Tatarstan) · Prime Minister of Tatarstan (1998-2010) · Region Heads · Räis of Tatarstan (2010-) · Главы регионов · 4 more...[sources]
EducationCandidate of Economic Sciences (1995) · Doctor of Economics (2001) · Kazan State Agrarian University · Plekhanov Russian Economic University · Russian State University of Trade and Economics[sources]
ReligionSunni Islam[sources]
AddressDubai · Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Head of the Republic of Tatarstan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and has Maltese citizenship)

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,582

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata225,481

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-1-1252-ru-rustam-nurgaliyevich-minnikhanov · ofac-35999 · ua-nazk-person-2513 · acf-cb2de5855b467b468ba2df8513c02b0342ed4e71 · acf-5e2589361a2409ac4399140a7e82d9261c94b604 · acf-b62b2ff7ab87ac4d2eeb21c66aa338f205779e66 · acf-437595b89820e49cd0e185593c533a1e353df77b · ua-nabc-person-2513-minnikhanov-rustam-nurgalievich

For experts: raw data explorer